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<p>[QUOTE=&quot;Marshall, post: 1273947, member: 21705&quot;]The story indicates that lady was willing to wait for the check to clear and for the bank to obtain the unusually large volume of cash required to cash the check. This is reasonable. Assuming this is the bank the check as drafted on, failure to deliver upon demand is theft. They have no obligation nor responsibility to withhold the money with the sole exception of obvious incompetence or coercion. This should result in a call to the police.</p><p><br /></p><p>By the way, banks do not make money by borrowing your money and simply lending out. They lend it out 4-10 times depending on the reserve requirement at the time. They pay you 2%, lend it out 10 times at 10% and make a nice return of 98% before expenses.[/QUOTE]</p><p><br /></p>

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